2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
EFTA01370864
ho paid $55 million. • In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief. retained a small ownership stake. • Presently. Mr. Epstein found
EFTA01387054
ho paid $55 million. • In 2004. Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan Epstein and Zuckerman were equal partners in the venture. Roshan as its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founde

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Abercrombie & Fitch
OrganizationRetail clothing company

Roshan
PersonIndian composer
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Upper East Side
LocationNeighborhood in Manhattan, New York City